Magnit shareholders approved the payment of dividends in the amount of 412.13 rubles. per share
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Shareholders of PJSC Magnit (MOEX: MGNT) at the annual meeting on December 28, they approved the payment of dividends for retained earnings of previous years in the amount of 412.13 rubles. per share. The volume of payments is 42 billion rubles, reported company.
At the annual meeting, shareholders also updated the composition of the board of directors. The new council included 11 people: Anna Meleshina (Managing Director of Magnit), Sergei Builov, Margarita Vitikhovich, Mikhail Gavrilov, Natalya Dulichenko, Angela Ryabova, Yuri Semenov, Anna Bobrova, Marina Pyatkova, Ilya Sokolov and Maxim Tsinevich. At the meeting, the company’s annual reports for 2021 and 2022 were approved and auditors were appointed.
In 2022, the annual meeting of shareholders of the company did not take place because a quorum was not reached. Then shareholders had to decide on the payment of dividends for 2021 and elect a new board of directors. Board of Directors recommended not to pay dividends on the company’s ordinary registered shares based on the results of 2021. Last time PJSC “Magnit” paid interim dividends for the first nine months of 2021. Then they amounted to 294.37 rubles. per share, in the amount of 30 billion rubles.
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